The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khurram Shahzad Khan

    Related profiles found in government register
  • Mr Khurram Shahzad Khan
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 1
  • Mr Khurram Shahzad Khan
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 47, Herries Road, Sheffield, S5 7AR, England

      IIF 2
  • Khan, Khurram Shahzad
    English company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 47, Herries Road, Sheffield, S5 7AR, England

      IIF 3
  • Khurram Hameed Khan
    Pakistani born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 4
  • Mr Khurram Ziad Khan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 5 IIF 6

    • Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom

      IIF 7
  • Khan, Khurram Ziad
    British businessman born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 8
  • Khan, Khurram Hameed
    Pakistani manager born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 9
  • Mr Khurram Ziad Khan
    Pakistani born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 10

    • 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom

      IIF 11

    • 44, Larch Street, Dundee, DD1 5NN, United Kingdom

      IIF 12

    • 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom

      IIF 13

    • Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom

      IIF 14 IIF 15
  • Mrs Leanne Khan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 16
  • Khan, Khurram Ziad
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, United Kingdom

      IIF 17
  • Khan, Khurram Ziad
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom

      IIF 18

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 19

    • 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom

      IIF 20

    • Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, DD1 5EG, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Khan, Khurram Ziad
    British entrepreneur born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Leanne Khan
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom

      IIF 27

    • 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom

      IIF 28 IIF 29

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 30 IIF 31

    • 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom

      IIF 32

    • Unit Mf6a, The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland

      IIF 33
  • Khan, Khurram Shahzad
    Pakistani director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 34
  • Khan, Leanne
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 35
  • Khan, Leanne
    British company secretary/director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 36
  • Khan, Leanne
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gray Street, Dundee, Angus, DD5 2BJ, United Kingdom

      IIF 37

    • 44, Larch Street, Dundee, Angus, DD1 5NN, United Kingdom

      IIF 38 IIF 39

    • 44, Larch Street, Dundee, Dundee City, DD1 5NN, United Kingdom

      IIF 40
  • Khan, Leanne
    British entrepreneur born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Larch Street, Dundee, DD1 5NN, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    44 Larch Street, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    44 Larch Street, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    44 Larch Street, Dundee, Dundee City, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    31 Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,720 GBP2021-12-31
    Officer
    2024-01-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 6
    Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    44 Larch Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    29 Gray Street, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    Unit Mf6a, The Old Mill, Brown Street, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    44 Larch Street, Dundee, Dundee City, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-05-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    44 Larch Street, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    47 Herries Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    First Floor, 85 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    44 Larch Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,670 GBP2023-10-31
    Officer
    2020-08-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    29 Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,835 GBP2020-04-30
    Officer
    2020-01-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    44 Larch Street, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    44 Larch Street, Dundee, Angus, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    180 Staniforth Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2016-05-26 ~ 2022-11-14
    IIF 34 - director → ME
    Person with significant control
    2016-06-01 ~ 2022-11-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    31 Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,720 GBP2021-12-31
    Officer
    2020-12-24 ~ 2024-01-30
    IIF 26 - director → ME
    Person with significant control
    2020-12-24 ~ 2024-01-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    44 Larch Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,670 GBP2023-10-31
    Officer
    2020-06-18 ~ 2020-08-15
    IIF 8 - director → ME
  • 4
    29 Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,835 GBP2020-04-30
    Officer
    2019-04-08 ~ 2022-04-28
    IIF 35 - director → ME
    Person with significant control
    2019-04-08 ~ 2021-10-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.